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J'
JEFFREY E. EPS '
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01588882.pdf
1 mentionEFTA01588882
Street, Suite 1OF New York NY 10065 EFTA01588882 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 1 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPS 'MN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 5, 2012 Re: JP Morgan Account # 739-110438 Please wire Two Hundred Ninety Four
EFTA01590663.pdf
1 mentionEFTA01590663
95117 EFTA01590664 Please call Rich .Kahn with the Fed Reference number at ID: DATE: 02/02/2012 20:29:00 Page 2 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPS 'EIN Me torandum To :Janet, JP Mon From: Harry Beller Date: February 2,1012 Re: Jeffrey Epstein Account # Please wire Four Thousand Four Hundred
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions